Agenda 12/16/2008 Item # 9D
EXECUTIVE SUMMARY
Agenda Item No. 9D
December 16, 2008
1 of 12
APPOINTMENT OF MEMBER(S) TO HISTORICAL/ARCHAEOLOGICAL
PRESERVATION BOARD
OBJECTIVE: To appoint 2 members to fulfill the remainder of vacant terms, expiring on
October 1, 2011, to the Historical/Archaeological Preservation Board.
CONSIDERATIONS: The Historic/Archaeological Preservation Board had 2 terms expire
on October I, 2008 representing the categories of Real Estate/Land Development and
Archaeology. This 7 member board is vested with the power, authority, and jurisdiction to
designate, regulate, and administer historical and archaeological resources in Collier County,
under the direct jurisdiction and control of the Board of County Commissioners. Membership is
composed of 7 members from the following categories: a, history; b. archaeology; c. Real
Estate, land development or finance; d. architecture; e. law or urban planning; and f. 2 positions
will be filled by citizens at Jargc. Terms are 3 years. A list of the current membership is
included in the backup.
The terms for Thomas W. Franchino and John W. Thompson expired on October 1,2008. A
press release was issued and resumes were received from the following 2 interested citizens:
APPLICANT
CATEGORY
D1ST ELECTOR ADV. COMM.
Richard Taylor
Pam Brown
Retired - Archaeology
Real Estate
2
5
Yes None
Yes None
ATTENDANCE: N/A
COMMITTEE RECOMMENDATION:
Richard Taylor
Pam Brown
flSCALIMPACT: NONE
GROWTH MANAGEMENT IMPACT: NONE
RECOMMENDA TlON: That the Board of County Commissioners consider the
recommendation for appointment, appoint 2 members, and direct the County Attorney to prepare
a resolution confirming the appointments.
Prepared By: Sue Filson, Executive Manager
Board of County Commissioners
Agenda Date: DECEMBER 16, 2008
Page I of I
Agenda Item No. 9D
December 16. 2008
Page 2 of 12
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Item Number:
Item Summary:
Meeting Date:
9D
Appointment of members to the Historical/Archaeological Preservation Board.
12/16/2008 9:0000 AM
Prepared By
Sue Filson
Executive Manager to the BCe
Date
Board of County
Commissioners
BCC Office
Approved By
John A. Y onkosky
County Manager's Office
Director of the Office of Management
Office of Management & Budget
Date
12/4/200811:54AM
Approved By
James V. Mudd
Board of County
Commissioners
County Manager
Date
County Manager's Office
12/6/2008 12:18 PM
file://C :\AgendaT est\Export\ 118-December%20 16,%202008\09, %20BOARD%200F%20... 12/1 0/2008
Agenda Item No. 9D
December 16, 2008
Page 3 of 12
MEMORANDUM
Community Development & Environmental Services Division
Department of Zoning & Land Development Review
To:
Sue Filson, Executive Manager
Board of County Commissioners
From:
Melissa Zone. Principal Planner
Department of Zoning & Land Development Review
Date:
November 24, 2008
Subject:
Historical and Archaeological Preservation Board Membership Recommendation to the
Board of County Commissioners
In response to the Historical and Archaeological Preservation Board's (HAPB) two (2) advertised
positions, I have received two (2) applications, Rich Taylor and Pam Brown. Both applicants were
evaluated based upon their potential contributions to the County and to the HAPB committee. On
November 19, 2008 at the regular monthly meeting, and the HAPB members voted 4-0 in favor of
forwarding a recommendation to the Board of County Commissioners (BCC) to appoint Rich Taylor
and Pam Brown to the HAPB.
NAME TYPE OF TERM DISTRICT
APPOINTMENT EXPIRING
Rich New appointment Vacant Not
Taylor appointed
by District
Pam New appointment Vacant Not
Brown appointed
by District
ABSENT
2007
FIELD OF EXPERTISE
(CURRENT EMPWYMENT)
N/A
Retired
N/A
Self-employed
Please advise should you need additional information.
Agenda Item No. 9D
December 16, 2008
Page 4 of 12
~
Historical/Archaeological Preservation Board
Name Work Phone Appt'd Exp, Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
Ms. Elizabeth M. Perdichizzi 10/26/04 1 % 1/07 3 Years
1200 Butterfly Court 394-6717 10/23/07 10/01/10 3 Years
Marco Island. FL 34145
E-Mail: betsyperd@naples.net
District: 1
Category: Citizen-At-Large
Mr. Craig R. Woodward 394-5161 04/08/08 10/01/10 2 Years
1061 S. Collier Boulevard, Ph-1 394-5845
Naples, FL 34145
E-Mail: cwoodward@wpl-legal.com
District: I
Category: Law
Ms. Patricia A. Huff 695-2284 10/11/05 10/0 1/06 I Year
.-----. P.O. Box 616 695-2397 1 0/1 0/06 10/01/09 3 Years
""- Everglades City, FL 34139
E-Mail: snookcity@hotmail.com
District: 5
Category: History
Mr. Thomas W. Franchino 263-8357 07/31/01 10/01/02 1 Year /
183 Westwood Drive 513-9663 10/11/05 10/01/08 3 Years
Naples, FL 34110
E-Mail: Tom@FranchinoLaw.com
District: 2
Category: Real Estate/Land Development
Mr. William J. Dempsey 261-9300 10/10/00 10/01/03 3 Years
1836 Harbor Lane 417-5683 10/10/06 1 % 1/09 3 Years
Naples, FL 34104
E-Mail: wjdempsey@napleslaw.com
District: 4
Category: Citizen-At-Large
i
-----
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Page 1 of3
filson s
Agenda Item No. 9D
December 16. 2008
Page 9 of 12
From:
.nt:
0:
Subject:
Mtaylor434@comcastnet
Monday, October 27,20086:14 PM
lilson s
New On-line Advisory Board Application Submitted
\
Advisory Board Application Form
Collier County Government
3301 E. Tamiami Trail
Naples, FL 34112
(239)252-8097
Application was l'e(:eived on: 10/27/2008 6:14:06 PM.
Name: /Richard Taylo~ Home Phone: ~39-596-36411
Home Address: /6482 Birchwood ct.1
City: !Naple~ Zip Code: ~
Phone Numbers
Fax: Business: ~am~
&tail Address: iMtavlor434ril:comcast.ned
Work Place: lRetire~
How long have you lived in Collier County: ~
Have you ever been convicted of any offense against the law? ffi
Are you a registered voter in Collier County? ~
Board I Committee Applied for: lHistorical/archealogical advisory boar~
Category: !Not indicatedj
Do you currently hold public offiice? ffi
ears as set constructor,
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Agenda Item No. 9D
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Com lete series of Master Naturalist classes from th
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filson s
Agenda Item No. 9D
December 16, 2008
Page 11 of 12
From:
Sent:
To:
Subject:
goodhinds@embarqmail.com
Thursday, November 06, 2008 1:06 PM
filson s
New On-line Advisory Board Application Submitted
Advisory Board Application Form
Collier County Government
3301 E. Tamiami Trail
Naples, FL 34112
(239)252-8097
Application was received on: 11/612008 1:06:02 PM.
Name: ~am Brown! Home Phone: ~39-658-1752j
Home Address: IP,O. B~1'l51551
City: ~mmokale~ Zip Code: 1341431
Phone Numbers
Fax: Business:
e-Mail Address:l.wodhindsro)embarqmail.com!
Work Place: ISel~
How long have you lived in Collier County: ~ore than 151
Have you ever been convicted of any offense against the law? ~
Are you a registered voter in Collier County? ~
Board I Committee Applied for: !Historic Archeological Boardj
Category: !Not indicated)
Do you currently hold public offfice'! ~
Do you currently or ever served on a Collier County Board or Committee? ~
Please list our communi activities:
"0._".
.Ui":-: 4tYj~.,-! Irrrrnoka!ee \\.'21.;:,r District Hoard lnlmokalce Chamher of Commerce Main
\Street Program Lake Trafford Task Force Worked with the Immokalee Master PI~
Agenda Item No. 9D
December 16. 2008
Page 12 of 12
Education:
~ years colleg~
Ex erience:
am a 4th eneration Immokaleean and been a civic activist for 15 ears. M father was a rancher and farme
'n the area I have worked with several fund raisers and been on several boards and committees.
2